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GLENFIELDS (STOKE POGES) MANAGEMENT COMPANY LIMITED

Company number 03922616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Nov 2015 AR01 Annual return made up to 27 October 2015 no member list
07 Dec 2014 CH01 Director's details changed for Mr Lars Andreas Falk on 7 December 2014
29 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
29 Oct 2014 AR01 Annual return made up to 27 October 2014 no member list
28 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Oct 2013 AR01 Annual return made up to 27 October 2013 no member list
27 Oct 2013 AP01 Appointment of Mr Lars Andreas Falk as a director
26 Oct 2013 TM01 Termination of appointment of Janine Scott as a director
04 Jul 2013 AP03 Appointment of Mr Brian Wallis as a secretary
27 Jun 2013 AD01 Registered office address changed from 2 Glenfields Close Stoke Poges Buckinghamshire SL2 4LS on 27 June 2013
27 Jun 2013 TM02 Termination of appointment of Janine Scott as a secretary
09 Feb 2013 AR01 Annual return made up to 9 February 2013 no member list
29 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
22 Nov 2012 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Feb 2012 AR01 Annual return made up to 9 February 2012 no member list
24 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company remains dormant and is exempty form appointed auditors 11/11/2011
22 Feb 2011 AR01 Annual return made up to 9 February 2011 no member list
05 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Oct 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Feb 2010 AR01 Annual return made up to 9 February 2010 no member list
09 Feb 2010 CH01 Director's details changed for Richard Alan Kent Hibbert on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Brian Anthony Wallis on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Wendy Ann Fretwell on 9 February 2010